Regulatory Warning

Investment fraud through dating apps

Flagged by Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (1)

Financial Services and Markets Authority Belgium
Unregistered/Unlicensed entity offering financi...

Warning on:
Forex 7xt+0 (https://web.ftasjh.com/)
Garafi (https://garafi.com/)
Insun Forex (http://tradeinsun.com/)
MWNG Company Limited (https://mwngglobal.com/mwng_en/index.htm)
XT.com (https://www.xt.com/)

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Other Flagged Firms (BEL)

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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